2023-2-22 08:23 |
Counsel for the former exchange executive says the subpoena from Voyager is procedurally deficient, presents an undue burden, and potentially violates his fifth amendment rights.
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Voyager creditors have summoned top executives from FTX and Alameda Research to a deposition on 23 February. A decline in buying pressure for VGX will result in a further price decline. In aThe post Voyager creditors subpoena more executives from FTX and Alameda appeared first on AMBCrypto.
2023-2-21 01:30 | |
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Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison
2023-2-20 07:19 | |
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Voyager creditors have subpoenaed former FTX CEO Sam Bankman-Fried (SBF) and other top executives of the bankrupt crypto exchange. The post Voyager Creditors Subpoena SBF and Other FTX Executives appeared first on BeInCrypto.
2023-2-20 17:18 | |
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Bankman-Fried has only a few days to meet document requirements before his appearance in court next week.
2023-2-19 09:34 | |
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New court documents filed on February 6 by a law firm representing high-ranking executives from Voyager Digital seek to subpoena records from top Alameda and FTX executives in a legal tit-for-tat over Voyager’s bankruptcy in July 2022.
2023-2-8 02:16 | |
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The DOJ arrested and charged two individuals on May 15 over an alleged $25 million MEV exploit that occurred on the Ethereum blockchain. The defendants — brothers Anton and James Pepaire-Bueno — face three charges of conspiracy, wire fraud, and money laundering, each with a potential 20-year sentence.
A breakdown of today's ruling in the Alexey Pertsev, Tornado Cash developer, case in the Netherlands and the implications this will have for open source developers going forward.
The mining firm posed a threat to national security, Biden said in an announcement.
The industry should expect its legal experts to effectively articulate how these innovative technologies are driving changes in how we understand money, privacy and governance.
The Nigerian government has refuted bribery allegations made by crypto exchange Binance, which were described as baseless and an attempt to distract from the company’s legal challenges in the country, according to a press statement released on May 8.
Six Coinbase customers filed a new class-action lawsuit against crypto exchange Coinbase Global, two subsidiaries — Coinbase, Inc. and Coinbase Asset Management, LLC. — and its CEO, Brian Armstrong, on May 5.
Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in the US on May 3, according to a Bloomberg report. BTC-e was one of the world’s largest crypto exchanges between 2011 and 2017.